Equitix Collacott Holdco Limited

Active10207955 Private limited company
Incorporated
31 May 2016 (10 years)
Previously known as
Equitix UK Solar Holdco Limited (until 14 July 2016)
Aghoco 1421 Limited (until 14 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Equitix Infrastructure 4 Ltd
Accounts type
Small
Region
Greater London
Address
200 Aldersgate Street
3rd Floor
South Building
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 November 2023
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Cowdown Holdco Limited · more companies
Spanish
Born June 1995 (31)
Director · Appointed 23 October 2017
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Officer history (11 former)
1 November 2025
Resigned Brodie, Nicole as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2023
Resigned Vermeer, Daniel Marinus Maria as Director
1 November 2023
Appointed López-Pinto, Jaime Victoriano as Director
20 June 2023
Appointed Brodie, Nicole as Secretary
20 June 2023
Resigned Shah, Kinari as Secretary
12 January 2022
Appointed Shah, Kinari as Secretary
11 January 2022
Resigned Challands, Jonjo Benjamin as Secretary
26 July 2019
Appointed Challands, Jonjo Benjamin as Secretary
30 May 2018
Resigned Harding, David John as Director
23 October 2017
Resigned Bhuwania, Achal Prakash as Director
23 October 2017
Appointed Cunningham, Thomas Samuel as Director
23 October 2017
Appointed Vermeer, Daniel Marinus Maria as Director
23 October 2017
Resigned Knight, Richard Daniel as Director
14 July 2016
Resigned A G Secretarial Limited as Corporate Director
14 July 2016
Resigned A G Secretarial Limited as Corporate Secretary
14 June 2016
Resigned Inhoco Formations Limited as Corporate Nominee Director
14 June 2016
Resigned Hart, Roger as Director
14 June 2016
Appointed Bhuwania, Achal Prakash as Director
14 June 2016
Appointed Harding, David John as Director
14 June 2016
Appointed Knight, Richard Daniel as Director
31 May 2016
Appointed Hart, Roger as Director
31 May 2016
Appointed Inhoco Formations Limited as Corporate Nominee Director
31 May 2016
Appointed A G Secretarial Limited as Corporate Secretary
31 May 2016
Appointed A G Secretarial Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Equitix Infrastructure 4 Ltd
Corporate entity · Notified 19 August 2019
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Equitix Collacott Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 October 2019
Ceased Equitix Fund IV LP — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ash Holdco 1 Limited
Ash Holdco 2 Limited
Ash Holdco 3 Limited
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Bazalgette Limited Partnership
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